- Company Overview for BPP WALES LIMITED (04340801)
- Filing history for BPP WALES LIMITED (04340801)
- People for BPP WALES LIMITED (04340801)
- Charges for BPP WALES LIMITED (04340801)
- More for BPP WALES LIMITED (04340801)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2018 | DS01 | Application to strike the company off the register | |
02 Jul 2018 | SH20 | Statement by Directors | |
02 Jul 2018 | SH19 |
Statement of capital on 2 July 2018
|
|
02 Jul 2018 | CAP-SS | Solvency Statement dated 22/06/18 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
31 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
30 May 2018 | TM01 | Termination of appointment of Timothy Stewart as a director on 30 May 2018 | |
30 May 2018 | AP01 | Appointment of Mr Gary James Dart as a director on 30 May 2018 | |
14 Feb 2018 | CH01 | Director's details changed for Ms Alison Carol Barbe on 6 February 2018 | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
16 Mar 2017 | TM01 | Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Ms Alison Carol Barbe as a director on 8 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Professor Timothy Stewart as a director on 8 March 2017 | |
11 Oct 2016 | TM01 | Termination of appointment of William John Etchell as a director on 30 September 2016 | |
11 Oct 2016 | AP01 | Appointment of Professor Carl Raymond Lygo as a director on 30 September 2016 | |
09 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
25 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
20 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
23 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|